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AUTOLAMPS LIMITED - ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, United Kingdom
Company Information
- Company registration number
- 03134980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ADAMS WAY
- SPRINGFIELD BUSINESS PARK
- ALCESTER
- WARWICKSHIRE
- B49 6PU ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6PU UK
Management
- Managing Directors
- TONY PRESTON
- GEOFFERY DAVID READER
- RONALD NOEL WILDING
- RICHARD NEVILLE WILDING
- RONALD NOEL WILDING
- STEPHANIE CLARE WILDING
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-06
- Age Of Company 1995-12-06 28 years
- SIC/NACE
- 45310 - Wholesale trade of motor vehicle parts and accessories
Ownership
- Beneficial Owners
- Mr Ronald Noel Wilding
- Mrs Stephanie Clare Wilding
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUTOMOTIVE LAMPS AND COMPONENTS LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-11-30
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AUTOLAMPS LIMITED Company Description
- AUTOLAMPS LIMITED is a ltd registered in United Kingdom with the Company reg no 03134980. Its current trading status is "live". It was registered 1995-12-06. It was previously called AUTOMOTIVE LAMPS AND COMPONENTS LIMITED. It has declared SIC or NACE codes as "45310 - Wholesale trade of motor vehicle parts and accessories". It has 6 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Adams Way .
Get AUTOLAMPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autolamps Limited - ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, United Kingdom
- 1995-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUTOLAMPS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03134980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03134980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03134980#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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30/04/17 UNAUDITED ABRIDGED (2018-02-01) - AA
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CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES (2018-01-08) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2017-01-10) - CS01
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-29) - AA
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keyboard_arrow_right 2016
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30/11/15 FULL LIST (2016-01-23) - AR01
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30/04/15 TOTAL EXEMPTION SMALL (2016-01-22) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR RICHARD NEVIL WILDING (2015-10-05) - AP01
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30/04/14 TOTAL EXEMPTION SMALL (2015-01-16) - AA
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keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-12) - AR01
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30/11/13 FULL LIST (2014-01-12) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-12) - AA
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keyboard_arrow_right 2013
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30/11/12 FULL LIST (2013-01-04) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-08) - AA
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keyboard_arrow_right 2012
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-19) - AA
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30/11/11 FULL LIST (2012-02-03) - AR01
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keyboard_arrow_right 2011
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30/11/10 FULL LIST (2011-02-14) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-21) - AA
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keyboard_arrow_right 2010
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / TONY PRESTON / 01/10/2009 (2010-02-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFERY DAVID READER / 01/10/2009 (2010-02-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLARE WILDING / 01/10/2009 (2010-02-02) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-11-18) - MG02
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30/11/09 FULL LIST (2010-02-02) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED TONY PRESTON (2009-07-11) - 288a
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-26) - AA
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-02-19) - 363a
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APPOINTMENT TERMINATED SECRETARY NADIA BAILEY (2009-02-19) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2008-04-08) - 363a
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APPOINTMENT TERMINATED SECRETARY STEPHANIE WILDING (2008-04-08) - 288b
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30/04/07 TOTAL EXEMPTION SMALL (2008-02-26) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-05) - AA
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-02-12) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-02-27) - AA
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-01-05) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2005-02-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-02-22) - AA
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-12-15) - 288a
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2004-02-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-03-01) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-03-11) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-05) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2002-12-07) - 363s
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REGISTERED OFFICE CHANGED ON 07/12/02 FROM: (2002-12-07) - 287
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DIRECTOR'S PARTICULARS CHANGED (2002-05-09) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-01) - AA
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2002-03-01) - 363s
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COMPANY NAME CHANGED (2002-02-28) - CERTNM
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-01-22) - 288a
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-10-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-02) - 395
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AD 04/07/00--------- (2000-07-21) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-09) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-01) - AA
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NEW DIRECTOR APPOINTED (2000-02-10) - 288a
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-14) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-03-03) - AA
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SECRETARY RESIGNED (1999-12-10) - 288b
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS (1999-12-10) - 363s
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NEW SECRETARY APPOINTED (1999-12-10) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS (1998-12-29) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS (1997-12-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-10-08) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS (1996-12-11) - 363s
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REGISTERED OFFICE CHANGED ON 08/10/96 FROM: (1996-10-08) - 287
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COMPANY NAME CHANGED (1996-09-27) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1996-07-26) - 224
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-12-22) - 288
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REGISTERED OFFICE CHANGED ON 22/12/95 FROM: (1995-12-22) - 287
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NEW DIRECTOR APPOINTED (1995-12-22) - 288
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SECRETARY RESIGNED (1995-12-22) - 288
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NEW SECRETARY APPOINTED (1995-12-22) - 288
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INCORPORATION DOCUMENTS (1995-12-06) - NEWINC
